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CN TRI STATE LLC

Company Details

Name: CN TRI STATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2021 (4 years ago)
Entity Number: 5951700
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 165 avenue c, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 631-943-0014

DOS Process Agent

Name Role Address
the llc DOS Process Agent 165 avenue c, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
2103104-DCA Active Business 2021-12-14 2024-12-31

History

Start date End date Type Value
2022-02-16 2022-11-23 Address 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-01 2022-02-16 Address 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221123001853 2022-03-29 CERTIFICATE OF CHANGE BY ENTITY 2022-03-29
220216001166 2021-07-15 CERTIFICATE OF PUBLICATION 2021-07-15
210301010388 2021-03-01 ARTICLES OF ORGANIZATION 2021-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3562327 RENEWAL INVOICED 2022-12-05 340 Electronics Store Renewal
3560009 LL VIO INVOICED 2022-11-30 100 LL - License Violation
3525386 LL VIO CREDITED 2022-09-22 100 LL - License Violation
3395080 LICENSE INVOICED 2021-12-13 255 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-19 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State